Company Information

CIN
Status
Date of Incorporation
22 February 1980
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,980,000
Authorised Capital
4,000,000

Directors

Kanwardip Singh Dhingra
Kanwardip Singh Dhingra
Director
about 10 years ago
Naveen Choudhary
Naveen Choudhary
Director
almost 19 years ago
Gurbachan Singh Dhingra
Gurbachan Singh Dhingra
Director
almost 19 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
about 30 years ago

Documents

Form DPT-3-21062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-01032017_signed
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Declaration of the appointee Director- in Form DIR-2-031015.PDF
Form DIR-11-110415.OCT
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Declaration of the appointee Director- in Form DIR-2-040415.PDF